|
Officers. Officer name: Ms Margaret Willis. Change date: 2024-03-08. |
2024-03-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-25 |
View Report |
|
Accounts. Accounts type full. |
2023-09-22 |
View Report |
|
Officers. Officer name: Mr Richard Anthony Charnock. Appointment date: 2023-04-17. |
2023-04-28 |
View Report |
|
Officers. Change date: 2023-04-28. Officer name: Ms Margaret Willis. |
2023-04-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-21 |
View Report |
|
Resolution. Description: Resolutions. |
2022-07-13 |
View Report |
|
Incorporation. Memorandum articles. |
2022-07-13 |
View Report |
|
Accounts. Accounts type full. |
2022-04-07 |
View Report |
|
Officers. Appointment date: 2022-02-01. Officer name: Ms Margaret Willis. |
2022-02-16 |
View Report |
|
Officers. Appointment date: 2022-02-01. Officer name: Ms Asa Foster. |
2022-02-15 |
View Report |
|
Officers. Termination date: 2022-02-01. Officer name: Dominic James Fielding. |
2022-02-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-23 |
View Report |
|
Accounts. Accounts type full. |
2021-09-15 |
View Report |
|
Officers. Appointment date: 2021-01-22. Officer name: Mr Graham Michael Turner. |
2021-02-24 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-06 |
View Report |
|
Change of name. Change of name request comments. |
2020-11-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-30 |
View Report |
|
Change of name. Change of name request comments. |
2020-10-26 |
View Report |
|
Change of name. Change of name notice. |
2020-10-26 |
View Report |
|
Accounts. Accounts type full. |
2020-07-01 |
View Report |
|
Officers. Termination date: 2020-05-22. Officer name: Simon John Dixon. |
2020-05-29 |
View Report |
|
Officers. Officer name: Burr Noland Carter. Termination date: 2020-03-20. |
2020-03-31 |
View Report |
|
Officers. Officer name: Mr Peter David Mccree. Appointment date: 2020-03-23. |
2020-03-31 |
View Report |
|
Officers. Appointment date: 2019-11-05. Officer name: Mr Dominic James Fielding. |
2019-11-06 |
View Report |
|
Officers. Termination date: 2019-11-05. Officer name: Declan Oliver Halton-Woodward. |
2019-11-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-09-16 |
View Report |
|
Accounts. Accounts type full. |
2019-04-12 |
View Report |
|
Persons with significant control. Psc name: Svenska Handelsbanken Ab (Publ). Change date: 2018-11-30. |
2018-12-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-09-18 |
View Report |
|
Officers. Termination date: 2018-05-17. Officer name: Kevin Ian White. |
2018-05-25 |
View Report |
|
Officers. Officer name: Mr Michael David Broom. Appointment date: 2018-05-17. |
2018-05-25 |
View Report |
|
Accounts. Accounts type full. |
2018-04-20 |
View Report |
|
Officers. Officer name: Mr Declan Oliver Halton-Woodward. Appointment date: 2018-03-01. |
2018-03-07 |
View Report |
|
Officers. Termination date: 2018-03-01. Officer name: Dominic James Fielding. |
2018-03-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-19 |
View Report |
|
Officers. Officer name: Mr Dominic James Fielding. Appointment date: 2017-07-24. |
2017-07-24 |
View Report |
|
Officers. Termination date: 2017-07-24. Officer name: Carol Anne Turner. |
2017-07-24 |
View Report |
|
Accounts. Accounts type full. |
2017-04-05 |
View Report |
|
Officers. Termination date: 2016-12-29. Officer name: Karen Lesley Fryer. |
2017-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-23 |
View Report |
|
Officers. Change date: 2013-06-01. Officer name: Mr Simon John Dixon. |
2016-06-23 |
View Report |
|
Accounts. Accounts type full. |
2016-04-13 |
View Report |
|
Address. Change date: 2016-01-18. Old address: 12 Henrietta Street London WC2E 8LH. New address: No.1 Kingsway London WC2B 6AN. |
2016-01-18 |
View Report |
|
Officers. Appointment date: 2015-10-09. Officer name: Miss Carol Anne Turner. |
2015-10-09 |
View Report |
|
Officers. Termination date: 2015-10-09. Officer name: Melanie Joyce Romans. |
2015-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-25 |
View Report |
|
Accounts. Accounts type full. |
2015-09-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-24 |
View Report |
|
Capital. Capital allotment shares. |
2014-09-09 |
View Report |
